3BMEXKnTrNaTTvt6iASas2iP4gEK17fmu13BMEXKnTrNaTTvt6iASas2iP4gEK17fmu1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKnTrNaTTvt6iASas2iP4gEK17fmu1 | -1 (1) | 0.0000 | 4.2685 | 21.3990 | 0.0000 | 9.5095 | 11.8896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKnTrNaTTvt6iASas2iP4gEK17fmu1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838157 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 4.2685 |
| Maximum Balance Rank | 34908 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514038 (03/18/2018 05:17) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 354688 |
| Account Age Rank | 1803658 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 21.3990 |
| Deposits From External Accounts Rank | 13692 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835279 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.5095 |
| Withdrawls To External Accounts Rank | 17548 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8896 |
| Withdrawls To BitMEX Accounts Rank | 36305 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23261 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 112 |
| Number of Withdrawls to External Accounts Rank | 2624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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